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KING RIVER RESOURCES LIMITED Major Shareholding Notification 2012

Nov 20, 2012

65203_rns_2012-11-20_efbd56f5-cf85-47fa-b1d7-b1d88d7185c7.pdf

Major Shareholding Notification

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Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme Speewah Minerals Ltd
ACN/ARSN
1.Details of substantial holder (1)
Name M&G Investment Management Limited
M&G Limited
M&G Group Limited
Prudential plc
ACN/ARSN (if applicable)
There was a change in the interests 19 November 2012
of the substantial holder on
The previous notice was given to the 08 July 2011
company on
The previous notice was dated 08 July 2011

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Security (4) Previous Notice Present Notice
Person’s votes Voting Power (5) Person’s votes Voting Power (5)
Ordinary NPV 13,084,264 10.01% 13,500,000 8.89%

*** Notification due to a change in the Total Issue Share Capital (151,723,170) and a series of open market transactions.**

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchangePerson whose relevant interest changedM&G Investment ManagementLimitedM&G LimitedM&G Group LimitedPrudential plc Nature ofchange (6)Consideration given inrelation to change (7)Class and number ofsecurities affectedPerson’s votesaffected Nature ofchange (6)Consideration given inrelation to change (7)Class and number ofsecurities affectedPerson’s votesaffected Nature ofchange (6)Consideration given inrelation to change (7)Class and number ofsecurities affectedPerson’s votesaffected Nature ofchange (6)Consideration given inrelation to change (7)Class and number ofsecurities affectedPerson’s votesaffected
PLEASE SEE ANNEX 1 (Below)

4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Registered holder ofsecurities Person entitled to beregistered as holder Nature of relevant interest Class and number ofsecurities
ChaseNominees Ltd ChaseNominees Ltd Power todispose of, orcontrol theexercise of apower todispose of, thesecurities 13,500,000

Freehills Melbourne ASIC00603\003811236

5. Changes in association

The persons who have been associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

in associationwho have been associates (2) of, ceased to be associates of, or have changee company or scheme are as follows:
d the nature of their association ( 9) with, the substantial holder in rel
6.The Name an CAN/ARSN (if applicable) Nature of association
Addresaddress seses o
f persons named in this form are as follows:
Name
Address
M&G ILimitM&G LM&G GPrudeIIIIIIISignature M&GLim I nvestment Management Laurence Pountne y Hill , London EC4R 0H H, England inistrator
it ed
M&G L imited Laurence Pountne y Hill , London EC4R 0H H, England
M&G G Liitd L Pt Hill Ld EC4 0 H Eld
oup me aurence ounne , onon , ngan
Pru de ntial plc Laurence Pountne y Hill , London EC4R 0H H, England
I IIIIIIIIII
print nameJames Todd cap acityNotifiables Adm
sign hereJames Todd dat e20 November 2012
DIRECTIONS(1)If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of anequity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred tothroughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of theform.(2)See the definition of “associate” in section 9 of the Corporations Law.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Law.(4)The voting shares of a company constitute one class unless divided into separate classes.(5)The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevantinterest in.(6)The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.(7)Include details of:(a)any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting outthe terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompanythis form, together with a written statement certifying this contract, scheme or arrangement; and(b)any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities towhich the relevant interest relates (indicating clearly the particular securities to which the qualification applies).See the definition of “relevant agreement” in section 9 of the Corporations Law.(8)If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.(9)Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becomeentitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must beincluded of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whomthe relevant interest was acquired. ere are a nity trust), theuhout the f
DIRECTIONS
umber of substantial holders with similar or related relevant interests (eg. a corporation and its renames could be included in an annexure to the form. If the relevant interests of a group of peorm as a secificall named rou if the membershi of each rou with the names and address lated corporations, or the managersons are essentially similar, theyes of members is clearl set out in
gm.e the thvoto py gp p g p, y
e definitio n of “associate” in section 9 of the Corporations Law.
e definitio n of “relevant interest” in sections 608 and 671B(7) of the Corpor ations Law.
ting shar es of a company constitute one class unless divided into separate classes.
tal numb any) that the person or an assoc
er of votes attached to all the voting shares in the company or voting interests in the scheme (if
t in.’
rsons votes divided by the total votes in the body corporate or scheme m ultiplied by 100.
details of:any relevant agreement or other circumstances by which the relevant i nterest was acquired. If subsectio n 671B(4) applies, a copy of any do
the terms of any relevant agreement, and a statement by the person githis form, together with a written statement certifying this contract, sche ving full and accurate details of anme or arrangement; and y contract, scheme or arrangemen

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 08 July 2011 – 19 November 2012

Holder of relevant Date of acquisition Consideration (9) Consideration (9) Class and number of
interest securities
Cash Non- Ord NPV
cash
M&G Investment Management 08-JUL-2011 17,811 55,000
Limited 11-JUL-2011 19,023 60,736
M&G Limited 12-JUL-2011 29,882 100,000
M&G Group LimitedPrudential plc 13-JUL-201114-JUL-2011 16,07243,219 55,000145,000
(Chase Nominees Ltd - VANG)

Freehills Melbourne ASIC00603\003811236